Company Information

CIN
Status
Date of Incorporation
23 June 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 May 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Sujan Sinha
Sujan Sinha
Director/Designated Partner
for about 1 year
Apra Kuchhal
Apra Kuchhal
Director/Designated Partner
for over 1 year
Vedant Kanoi
Vedant Kanoi
Director/Designated Partner
for over 1 year
Gopal Krishan Sharma
Gopal Krishan Sharma
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-19092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Form INC-20A-09092022_signed
-09092022
CERTIFICATE OF INCORPORATION-20220624
Form SPICe MOA (INC-33)-21062022
Form SPICe AOA (INC-34)-21062022

Frequently Asked Questions

What is the incorporation date of the Transwire forex limited?

Incorporation date of the company is 23 June 2022 .

What is the state of the Transwire forex limited incorporation?

The state in which company is incorporated is Delhi.

What is the Transwire forex limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transwire forex limited?

Transwire forex limited has appointed 4 of directors.

Who are the appointed Directors in Transwire forex limited?

The appointed directors in the company are:

  • Sujan sinha
  • Vedant kanoi
  • Gopal krishan sharma
  • Apra kuchhal